Former Presidentย Donald Trumpย is reportedly under investigation by federal prosecutors probing the Jan. 6 Capitol riot for alleged wire fraud related to his fundraising efforts between the 2020 presidential election and Presidentย Joe Biden'sย inauguration.
Theย Washington Postย reported the news on Wednesday evening, citing โeight people with knowledge of the investigationโ who โspoke on the condition of anonymity to discuss an ongoing criminal investigation.โ
The report explains that Special Counselย Jack Smithย is investigating potential wire fraud crimes committed by Trump and his โfundraising operationโ for using false claims of election fraud to elicit donations, which would โviolated wire fraud laws.โ Theย Postย notes that under federal law it is โillegal to make false representations over email to swindle people out of money.โ
Theย reportย adds:
Smith's office has sent subpoenas in recent weeks toย Trumpย advisers and former campaign aides, Republican operatives and other consultants involved in the 2020 presidential campaign, the people said. They have also heard testimony from some of these figures in front of a Washington grand jury, some of the people said.
The subpoenas, which were issued in early March, have not previously been reported and are aimed at gathering private communications between Trump and his fundraising staff to better understand whether or not they believed the claims behind their messaging, which theย Postย reports โgenerated more than $200 million in donations from conservatives.โ
Smith and his investigators are probing whether fundraising emails containing rhetoric such as, โThey want you to think this Election is over, but they are wrongโย constitute actual fraud.
Smith was tapped to lead the investigation into Trump's alleged mishandling of classified presidential records. He has sought testimony from a range of people close to Trump. He's targeted Trump's own attorneys who represent him in the matter as well as staffers who work on the grounds of Mar-a-Lago, including a housekeeper and restaurant servers.
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2 Comments
I wouldn’t suspect Mr Trump of fraudulent actions , as much as I have seen by a fundraiser of his ; Redwin . There are historical accounts of fraudlent taking of monies , especially of elderly people who don’t catch that little ‘ Make This A Monthly Donation ‘ . On an online donation form I filled out I Unchecked that option , when I clicked to Send – the option re-appeared & I couldn’t get it back off . No apology , no anything , just a blank screen and silence ; The date was 10/29/21 . I have refused to use the ‘service’ ever since .
Rigged game day 1